May 14, 2018 at 7:00 PM - Northwest Public Schools Board of Education Regular Meeting
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1. Welcome and Recognize Open Meetings Act
Recommended Motion(s):
Approve the consent agenda. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Notice of Meeting
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3. Excuse Duane Witt from April 26, 2018 Board Meeting.
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4. Board Meeting Minutes
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5. Treasurer's Reports
Attachments:
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6. Board Claims
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7. Audience with individuals or committees wishing to make requests or reports
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7.1. High School English PLC Presentation
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8. Report of Committees
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9. Unfinished Business
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9.1. Second reading for revision Board Policy 5418 and 5421.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.2. Second reading for revision Board Policy 4210.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.3. Consider, discuss and take action to accept Severance Agreement with Tyler Strecker and terminate his employment for reason of reduction in force.
Recommended Motion(s):
Move to pass resolution detailing Severance Agreement with Tyler Strecker. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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10. New Business
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10.1. Accept certified staff resignation
Recommended Motion(s):
Accept resignation from Rico Burkett effective at the end of the current year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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10.2. Approve 2018-2019 Breakfast and Lunch Prices
Recommended Motion(s):
Approve 2018-19 school lunch prices to be $2.90 for PS-5th grade, $3.10 for 6th-12th grade and $3.80 for adults. Student Breakfast $1.70, Adult Breakfast $2.35. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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10.3. Approve purchase of a lot for the 2018-19 construction house and authorize Superintendent Matt Fisher to act on behalf of the District and sign all necessary documents relating to the purchase
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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10.4. Consider moving our preschool program into the Chapman building.
Recommended Motion(s):
Move to operate our preschool at the Chapman building for the 2018-19 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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10.5. Review recommendations of Middle School Task Force and consider next steps.
Attachments:
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11. Superintendent's Report
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11.1. Recognize NSAA State Speech Championship Medal Winners
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11.2. NWPS Year End Breakfast
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11.3. Steelcase trip on June 6-8. Board member to attend?
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11.4. Board & Administrator
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11.5. Option/Transfer Enrollment Summary
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12. Adjourn
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13. Mission Statement
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